DIRECTORS NORMAN BLACKWELL ADRIAN RINGROSE 1 TIM HAYWOOD (LORD - PDF document

52 INTERSERVE ANNUAL REPORT 2013 GOVERNANCE DIRECTORS GOVERNANCE DIRECTORS NORMAN BLACKWELL ADRIAN RINGROSE 1 TIM HAYWOOD (LORD BLACKWELL) 1 3 Chief Executive Group Finance Director Chairman Norman was appointed Chairman of Adrian has been Chief Executive of Tim joined Interserve as Group Interserve in January 2006 having Interserve since 2003 during which Finance Director in November 2010 joined the Group as a non-executive time the Group has developed and was previously Finance Director director the previous September. signifjcantly, from around 15,000 to of St Modwen Properties. Earlier He is a non-executive director over 50,000 people, with operations roles include Group Finance Director of Lloyds Banking Group and was in over 20 countries providing at Hagemeyer UK and senior fjnance appointed Chairman of its insurance services to governments and a director and fjnancial controller subsidiary (Scottish Widows Group) range of commercial and industrial positions in Williams Holdings. Tim is in September 2012. He will become clients. Adrian’s background is a Fellow of the Institute of Chartered Chairman of Lloyds Banking Group in in commercial management and Accountants in England and Wales. April 2014. During 2013 he was also a business development. Prior to Since 2011 he has also been Head of non-executive director of Halma and leading Interserve he spent time Sustainability, launching Interserve’s a non-executive board member of in the outsourcing and utilities Sustain Abilities Plan in March 2013. OFCOM and of the Centre for Policy sectors. Adrian is a member of the Studies. A former partner of McKinsey CBI President’s Committee and was & Company, Norman was Head of for four years chairman of the CBI’s the Prime Minister’s Policy Unit from Public Services Strategy Board until 1995 to 1997 and was appointed a late 2013. He is also a past President life peer in 1997. His past business of the Business Services Association. roles have included Director of Group He is a member of the Chartered Development at NatWest Group, non- Institute of Marketing, the Chartered executive directorships at Standard Management Institute and is a Fellow Life, SEGRO and Dixons Group, Non- of the Institute of Directors. He is an Executive Board Member of the Offjce adviser to the University of Liverpool of Fair Trading and Commissioner of from where he has a degree in Postcomm. Norman also chairs the Political Theory and Institutions. Nomination Committee. 1 Member of the Nomination Committee 2 Member of the Audit Committee 3 Member of the Remuneration Committee 4 Senior Independent Director

INTERSERVE ANNUAL REPORT 2013 GOVERNANCE DIRECTORS 53 OVERVIEW OVERVIEW STEVEN DANCE BRUCE MELIZAN DOUGIE SUTHERLAND STRATEGIC REPORT STRATEGIC REPORT Executive Director Executive Director Executive Director Steven is Managing Director of RMD Bruce is Managing Director of Dougie is Managing Director of Kwikform, the Group’s Equipment Interserve’s Support Services Interserve’s Investments division and is Services division. He is the Board’s division. He was appointed to the also responsible for UK Construction’s lead director in Health and Safety. Board of Interserve in January 2008. operations. He was appointed He was appointed to the Board of Bruce joined Interserve in 2003 and to the Board of Interserve in Interserve in January 2008. Steven was Managing Director of Interserve January 2011. Dougie joined began his career with Schlumberger in Investments before being appointed Interserve in September 2006 from the Middle East in the oilfjeld sector, to head Interserve Facilities 3i, where he was a partner in its after which he completed his MBA and Management in 2006. He has been infrastructure team. He began his moved into manufacturing. He then in the outsourcing industry for career with seven years in the Royal GOVERNANCE GOVERNANCE served 12 years with Coats Viyella nearly 20 years and has held a wide Engineers and then, between 1995 where he held a variety of general variety of roles ranging from direct and 1999, he worked for HM Treasury management positions and was based delivery through to sales, marketing developing the Private Finance in Germany, Portugal, South America and general management. Previous Initiative. From 1999 to 2004 Dougie and the UK. He subsequently worked organisations include Amey, Mowlem, was Managing Director of Amey for four years with ScottishPower, Schlumberger and TYE Manufacturing Ventures where he was responsible executing a number of M&A both in the UK and globally. Bruce for a wide portfolio of bids and transactions including the disposal of holds an MBA from Cranfjeld investments in the education, utility subsidiaries in Australia and the School of Management and a BSc defence, rail and roads sectors. He UK, and the fmotation of Thus. Most in Electrical Engineering from Queen’s then moved to Lend Lease where he recently he spent three years with University, Canada. He is a member was Managing Director of its health ERICO heading divisions supplying the of the Business Services Association and education business before joining international construction market with Council and a Trustee of the Safer 3i. Dougie has a BSc (Hons) from FINANCIAL STATEMENTS FINANCIAL STATEMENTS couplers, fjxing and fastening systems, London Foundation. Edinburgh University and an MBA from before joining Interserve in 2004. Cranfjeld School of Management. Steven is a Chartered Director and a member of the Board of Examiners at the Institute of Directors. He holds an MA in Natural Sciences from Oxford University and an MBA from London Business School.

54 INTERSERVE ANNUAL REPORT 2013 GOVERNANCE DIRECTORS GOVERNANCE DIRECTORS CONTINUED GOVERNANCE LES CULLEN 1 2 3 4 ANNE FAHY 1 2 3 KEITH LUDEMAN 1 2 3 Non-Executive Director Non-Executive Director Non-Executive Director Keith was appointed as non-executive Les brings a wealth of experience from Anne was appointed as non- director of Interserve in January 2011. a number of senior fjnancial roles in executive director of Interserve on He is also non-executive Chairman the UK and internationally. He joined 1 January 2013. She is also Chief of Bristol Water and a non-executive Interserve as a non-executive director Financial Offjcer of BP’s Global Fuels director of Network Rail, Network in October 2005. He is a non-executive business. During her 25 years at BP Rail Infrastructure and Network Rail director of F&C Global Smaller Anne has gained extensive experience Consulting. Keith has many years’ Companies and a former director of of global business, developing markets, experience in the rail and bus service Avis Europe and Sustrans. He has held risk management, internal control, industries, including some 15 years with the post of Group Finance Director at compliance and strategy development Go-Ahead Group, of which he was Chief De La Rue, Inchcape and Prudential. in BP’s aviation, petrochemicals, Executive for fjve years and where he Les became Senior Independent trading and retail sectors. Anne is a was responsible for the negotiation Director in May 2013 following the Fellow of the Institute of Chartered and operation of complex public- retirement of David Trapnell. Accountants in Ireland having worked service contracts and the management at KPMG in Ireland and Australia prior and motivation of large workforces. to joining BP in 1988. Anne has chaired His early career included nine years the Audit Committee since May 2013. working with Greater Manchester Transport and three years working on transport policy in Hong Kong. 1 Member of the Nomination Committee 2 Member of the Audit Committee 3 Member of the Remuneration Committee 4 Senior Independent Director

INTERSERVE ANNUAL REPORT 2013 GOVERNANCE DIRECTORS 55 ADVISERS OVERVIEW OVERVIEW Group Company Secretary Trevor Bradbury Registered Offjce Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU T +44 (0)118 932 0123 DAVID THORPE 1 2 3 STRATEGIC REPORT STRATEGIC REPORT F +44 (0)118 932 0206 Non-Executive Director info@interserve.com www.interserve.com David joined Interserve as a non- Registered Number executive director in January 2009. 88456 He is non-executive Chairman of The Innovation Group and Nair & Registrar and Share Transfer Offjce Co Bidco. David’s executive career Capita Asset Services included a decade at Electronic Data The Registry Systems (EDS) which culminated in his 34 Beckenham Road becoming President of EDS Europe, and senior leadership roles at Bull Beckenham Information Systems. He has also Kent BR3 4TU GOVERNANCE GOVERNANCE been Chairman of the Racecourse T +44 (0)20 8639 3399 Association and a director of the F +44 (0)1484 600911 British Horseracing Board. Previous shareholderenquiries@capita.co.uk non-executive roles include Arena www.capitashareportal.com Leisure, VT Group, Anite and Tunstall Holdings. David is a Liveryman of the Auditors Worshipful Company of Information Deloitte LLP Technologists and a Chartered Public Finance Accountant. David chairs the Stockbrokers Remuneration Committee. J.P. Morgan Cazenove Limited Numis Securities Limited Lawyers FINANCIAL STATEMENTS FINANCIAL STATEMENTS Ashurst LLP